| Date Filed | Doc # | Docket Text |
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| 2024-02-29 | 1 | COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-10722436) filed by CHINESE AMERICAN LEGAL DEFENSE ALLIANCE. (Attachments: # 1 Civil Cover Sheet, # 2 Summons FBI, # 3 Summons DOJ-NSD, # 4 Summons USAG, # 5 Summons USAO-DC, # 6 Exhibit 101, # 7 Exhibit 102, # 8 Exhibit 103, # 9 Exhibit 104, # 10 Exhibit 105, # 11 Exhibit 106, # 12 Exhibit 107, # 13 Exhibit 108, # 14 Exhibit 109, # 15 Exhibit 110, # 16 Exhibit 111)(Sorenson, C.) (Entered: 02/29/2024) |
| 2024-03-04 | | Case Assigned to Judge Beryl A. Howell. (znmw) (Entered: 03/04/2024) |
| 2024-03-04 | 2 | SUMMONS (4) Issued Electronically as to FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(znmw) (Entered: 03/04/2024) |
| 2024-03-07 | 3 | STANDING ORDER. Signed by Judge Beryl A. Howell on March 7, 2024. (lcbah2) (Entered: 03/07/2024) |
| 2024-03-28 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 3/5/2024. ( Answer due for ALL FEDERAL DEFENDANTS by 4/4/2024.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 03/15/2024., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 3/15/2024; UNITED STATES DEPARTMENT OF JUSTICE served on 3/15/2024 (Attachments: # 1 Exhibit A)(Sorenson, C.) (Entered: 03/28/2024) |
| 2024-04-04 | 5 | ANSWER to Complaint by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE.(Simon, Jeremy) (Entered: 04/04/2024) |
| 2024-04-18 | 6 | STATUS REPORT (Defendants' Status Report) by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Simon, Jeremy) (Entered: 04/18/2024) |
| 2024-04-18 | 7 | NOTICE of Filing of Joint Status Report by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE re 6 Status Report (Attachments: # 1 Joint Status Report)(Simon, Jeremy) (Entered: 04/18/2024) |
| 2024-04-19 | | MINUTE ORDER (paperless) DIRECTING the parties, upon consideration of their [7-1] Joint Status Report, to file, by June 5, 2024, a joint status report, advising the Court of the status of this matter. Signed by Judge Beryl A. Howell on April 19, 2024. (lcbah1) (Entered: 04/19/2024) |
| 2024-04-22 | | Set/Reset Deadlines: Joint Status Report due by 6/5/2024 (mac) (Entered: 04/22/2024) |
| 2024-06-05 | 8 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Simon, Jeremy) (Entered: 06/05/2024) |
| 2024-06-06 | | MINUTE ORDER (paperless) upon consideration of the parties' 38 Joint Status Report, DIRECTING the parties to submit another joint status report by September 5, 2024, unless a stipulation of dismissal has been filed by that date. Signed by Judge Beryl A. Howell on June 6, 2024. (lcbah2) (Entered: 06/06/2024) |
| 2024-06-06 | | Set/Reset Deadlines: Parties Joint Status Report due by 9/5/2024. (mac) (Entered: 06/06/2024) |
| 2024-09-05 | 9 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Simon, Jeremy) (Entered: 09/05/2024) |
| 2024-09-05 | | MINUTE ORDER (paperless), upon consideration of the parties' 9 Joint Status Report, DIRECTING the parties to submit another joint status report by December 4, 2024, unless a stipulation of dismissal has been filed by that date. Signed by Judge Beryl A. Howell on September 5, 2024. (lcbah2) (Entered: 09/05/2024) |
| 2024-09-07 | | Set/Reset Deadlines: Parties Joint Status Report due by 12/4/2024 (mac) (Entered: 09/07/2024) |
| 2024-12-04 | 10 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Simon, Jeremy) (Entered: 12/04/2024) |
| 2024-12-04 | | MINUTE ORDER (paperless), upon consideration of the parties' 10 Joint Status Report, DIRECTING the parties to submit, by February 5, 2025, another joint status report advising the Court of the status of this matter, whether any disputes remain between the parties, and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on December 4, 2024. (lcbah2) (Entered: 12/04/2024) |
| 2024-12-05 | | Set/Reset Deadlines: Parties Joint Status Report due by 2/5/2025. (mac) (Entered: 12/05/2024) |
| 2025-02-05 | 11 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Simon, Jeremy) (Entered: 02/05/2025) |
| 2025-02-06 | | MINUTE ORDER (paperless), upon consideration of the parties' 11 Joint Status Report, DIRECTING the parties to file, by April 10, 2025, another joint status report advising the Court of the status of this matter, whether any disputes remain between the parties, and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on February 6, 2025. (lcbah2) (Entered: 02/06/2025) |
| 2025-02-07 | | Set/Reset Deadlines: Parties Joint Status Report due by 4/10/2025. (mac) (Entered: 02/07/2025) |
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